ADVANCED MORTGAGE SOLUTIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES
2023-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES
2022-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-20 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-03-07 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-02-22 update statutory_documents 09/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-09 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-09 => 2015-01-09
2015-03-07 update returns_next_due_date 2015-02-06 => 2016-02-06
2015-02-03 update statutory_documents 09/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-21 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 32 PLANTATION ROAD HEXTABLE SWANLEY KENT ENGLAND BR8 7SB
2014-03-07 insert address 32 PLANTATION ROAD HEXTABLE SWANLEY KENT BR8 7SB
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-09 => 2014-01-09
2014-03-07 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-02-18 update statutory_documents 09/01/14 FULL LIST
2014-01-07 delete address 20 MALYONS ROAD SWANLEY KENT UNITED KINGDOM BR8 7RE
2014-01-07 insert address 32 PLANTATION ROAD HEXTABLE SWANLEY KENT ENGLAND BR8 7SB
2014-01-07 update registered_address
2013-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 20 MALYONS ROAD SWANLEY KENT BR8 7RE UNITED KINGDOM
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-03 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-09 => 2013-01-09
2013-06-25 update returns_next_due_date 2013-02-06 => 2014-02-06
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-19 update statutory_documents 09/01/13 FULL LIST
2012-10-05 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-10 update statutory_documents 09/01/12 FULL LIST
2011-10-19 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-03-21 update statutory_documents 09/01/11 FULL LIST
2010-10-31 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-12 update statutory_documents 09/01/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ANTHONY INCE / 10/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE INCE / 12/02/2010
2009-10-07 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM ALPHA HOUSE COLLEGE ROAD HEXTABLE SWANLEY KENT BR8 7LN
2008-02-29 update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-02 update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents SECRETARY RESIGNED
2006-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ALPHA HOUSE COLLEGE ROAD HEXTABLE BR8 7LN
2006-01-10 update statutory_documents SECRETARY RESIGNED
2006-01-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION